17-0124_SJCOB_Minutes_Regular Meetingu
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MINUTES
JANUARY 24, 2017
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Freese called the Regular Meeting of the San Juan Capistrano Oversight Board to
the Successor Agency of the San Juan Capistrano Community Redevelopment Agency
to order at 3:33 p.m. Board Member Tatarian led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Christy Jakl, Kim McCord, Bruce Tatarian and
Chair Laura Freese.
BOARD MEMBERS ABSENT: Clark Hampton and Vice-Chair Ginny Kerr.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
ORAL COMMUNICATIONS: None.
CONSENT CALENDAR:
C1. OVERSIGHT BOARD MINUTES SPECIAL MEETING OF
SEPTEMBER 7, 2016-CONTINUED TO FEBRUARY 28, 2017
Board Action: Moved by Board Member Jakl, seconded by Board Member
McCord, and carried 4-0 with Board Member Hampton and Vice-Chair Kerr
absent to continue the approval of the September 7, 2016, minutes to the
February 28, 2017, meeting, due to a lack of quorum.
ROLLCALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: Jakl, McCord, Tatarian and Chair Freese
BOARD MEMBER: None
BOARD MEMBER: Hampton and Vice-Chair Kerr
C2. SJCOB RESOLUTION NO. 17-01-24-01 ENTITLED "A RESOLUTION OF
THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR
THE PERIOD FROM JULY 1, 2017, THROUGH JUNE 30,2018 (ROPS 17-18);"
AND SJCOB RESOLUTION NO. 17-01-24-02 ENTITLED "A RESOLUTION
OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM
JULY 1, 2017, TO JUNE 30, 2018, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177(J)"
Ken Al-lmam, Finance Officer, provided an agenda report and responded to
questions.
1 1/24/2017
Board Action: Moved by Board Member J akl , seconded by Board Member
McCord, and carried 4-0 with Boa rd Member Hampton and Vice-Chair Kerr
absent to adopt SJCOB RESOLUTION NO. 17-01-24-01 entitled "A
RESOLUT ION OF THE OVERS IGHT BOARD TO THE S UCCESSOR AGENCY
OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR
THE PER IOD FROM JU LY 1, 2017 , THROUGH JUNE 30 , 2018 (ROPS 17-18)."
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: Jakl , McCord , Tatarian and Chair Freese
BOARD MEMBER: None
BOARD MEMBER: Hampton and Vice-Chair
Board Action: Moved by Board Membe r Tatarian, seconded by Board Member
J ak l, and ca rr ied 4-0 w it h Board Membe r Hampton and Vice-Chair Ke rr absent to
adopt SJCOB RESOLUTIO N NO . 17-01 -24-02 entitled "A RESOLUTION
OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM
JULY 1, 2017 , TO JU NE 30, 2018, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177(J)."
ROLL CALL:
AYES:
NOES :
ABSENT:
BOARD MEMBER : Jakl , McCord, Tatarian and Chair Freese
BOARD MEMBER: None
BOARD MEMBER : Hampton and Vice-Chair
BOARD ACTI ON S : None .
BOA RD COMMENTS: None .
ADJOURNMENT :
The a bei g io further business, Chair Freese adjourned the meeting at 3:43 p.m. to
Tuesittay, Fe ruary 28 , 2017 , at 3:30 p .m . for the public Business Session , in the
City Coo ci 1 hambers .
BOARD SECRETARY
LAURA FREESE, CHAIR
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